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PROSPECT BUSINESS CENTRES LIMITED

Company number 05324802

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
04 Jun 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
27 Mar 2018 MR04 Satisfaction of charge 053248020002 in full
27 Mar 2018 MR04 Satisfaction of charge 053248020003 in full
28 Feb 2018 MR01 Registration of charge 053248020003, created on 7 February 2018
28 Feb 2018 MR01 Registration of charge 053248020004, created on 23 February 2018
23 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
23 Feb 2018 MR04 Satisfaction of charge 053248020001 in full
08 Feb 2018 MR01 Registration of charge 053248020002, created on 7 February 2018
08 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
11 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
18 May 2016 AAMD Amended total exemption small company accounts made up to 31 October 2015
10 May 2016 AA Total exemption small company accounts made up to 31 October 2015
03 May 2016 MR01 Registration of charge 053248020001, created on 27 April 2016
25 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 100
05 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
10 Dec 2014 AP01 Appointment of Mr Charles Cudworth as a director on 4 November 2014
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share sub division 27/10/2014
01 Dec 2014 SH10 Particulars of variation of rights attached to shares
01 Dec 2014 SH08 Change of share class name or designation